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Company number 07504770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2023 AP03 Appointment of Ms Sarah Anne Satha as a secretary on 13 January 2023
13 Jan 2023 AP03 Appointment of Ms Ruthine Burton as a secretary on 13 January 2023
09 Nov 2022 TM01 Termination of appointment of Pooja Roshanlal Ghai as a director on 8 November 2022
03 Oct 2022 TM01 Termination of appointment of John Lehal as a director on 24 September 2022
28 Sep 2022 TM01 Termination of appointment of Lana Howard as a director on 14 September 2022
17 Aug 2022 AP01 Appointment of Ms Rachel Anne Denwood as a director on 4 August 2022
09 Aug 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 AP01 Appointment of Ms Elorine Evadnie Grant as a director on 19 May 2022
16 May 2022 CH01 Director's details changed for Ms Charlotte Eyre on 16 May 2022
13 May 2022 TM01 Termination of appointment of Gerard Smyth as a director on 11 May 2022
13 May 2022 PSC07 Cessation of Cynthia Verna Davis as a person with significant control on 11 May 2022
13 May 2022 TM01 Termination of appointment of Kirsty Fiona Falconer as a director on 11 May 2022
13 May 2022 TM01 Termination of appointment of Cynthia Verna Davis as a director on 11 May 2022
21 Mar 2022 TM01 Termination of appointment of Dilhani Wijeyesekera as a director on 21 March 2022
11 Mar 2022 AP01 Appointment of Ms Priya Roshanlal Ghai as a director on 25 February 2022
07 Mar 2022 TM01 Termination of appointment of Suneeti Singh as a director on 22 February 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
28 Jan 2021 AP01 Appointment of Mr Gerard Smyth as a director on 27 January 2021
25 Jan 2021 AP01 Appointment of Mr Ben Caunter as a director on 25 January 2021
08 Jan 2021 AP01 Appointment of Ms Dilhani Wijeyesekera as a director on 8 January 2021
27 Nov 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2020 AD01 Registered office address changed from Chauffeurs Cottage 1 st. Peters Road Peterborough Cambridgeshire PE1 1YX England to 5 Paper Mill Buildings City Garden Row London N1 8DW on 5 November 2020
06 Apr 2020 TM01 Termination of appointment of Marlin Akhter as a director on 6 April 2020